Risk does not occur by chance. Neither should your defense.
Increasing regulatory oversight and rapid reputational risks leave no room for operational failure. Recover & Comply Ltd is an independent advisory practice specializing in regulatory compliance, risk mitigation, and crisis management.
Based in Ébène, we support regulated entities, corporate boards, executive teams, and family offices in securing their operations and protecting their assets.
A regulatory review or operational crisis always costs more to manage than to prevent. Our practice deliberately rejects reactive measures. A robust compliance framework serves as your strongest asset to maintain licenses, ensure seamless banking relationships, and protect institutional credibility.
We replace unworkable theoretical models with tailored, execution-focused procedures that fit directly into daily operations and governance processes. Accustomed to sensitive and high-stakes matters, we apply strict confidentiality standards and rigorous security protocols to every engagement.
By maintaining continuous oversight of FIAMLA, FSC regulations, and international FATF standards, we help you anticipate regulatory shifts before they impact your operational authority.
Recover & Comply delivers direct access to senior expertise—without intermediaries or outsourcing—backed by firsthand experience in international financial services and tier-one banking.
CO-FOUNDER & DIRECTOR
FCCA, MCSI, Certified Wealth Practitioner, Fellow of the Mauritius Institute of Directors (MIoD)
With over 19 years of experience in the Mauritian financial services sector, Nikhel Chung Sam Wan advises on corporate structuring, regulatory licensing, and governance. Having served on institutional boards and advised regulated entities, he provides executives, boards, and private wealth structures with strategic oversight aligned directly with regulatory expectations.
CO-FOUNDER & DIRECTOR
Compliance & Banking Practice Lead
A specialist in regulatory compliance and internal controls, Sonya Mohadeb brings extensive expertise from tier-one banking institutions. She designs Client & Business Risk Assessments, GoAML procedures, and operational compliance manuals. Her interventions secure transaction flows, prevent operational disruptions, and ensure strict adherence to FIAMLA and supervisory standards.
